Company Information
CIN
Status
Date of Incorporation
24 March 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,052,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Golecha
Director/Designated Partner
over 6 years ago
over 6 years ago
Poornima Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Nilesh Puckraj Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Civil & Interior Contracts, Building Construction; Repair; Installation Service
Charges
12 May 2006
State Bank Of India
21 Crore
14 December 1998
Indian Overseas Bank
30 Lak
23 December 1997
Indian Overseas Bank
10 Lak
24 September 1999
Indian Overseas Bank
1 Crore
23 December 1997
Indian Overseas Bank
0
24 September 1999
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0
12 May 2006
State Bank Of India
0
23 December 1997
Indian Overseas Bank
0
24 September 1999
Indian Overseas Bank
0
14 December 1998
Indian Overseas Bank
0
12 May 2006
State Bank Of India
0
Documents
Form PAS-6-19112020_signed
Optional Attachment-(1)-16112020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26092018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(2)-21082018
Form MGT-14-01122017-signed
Form SH-7-01122017-signed